Introduction
Watch Company
S
SUREVIEW PROPERTIES LIMITED
SUREVIEW PROPERTIES LIMITED is an active company incorporated on 18 May 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SUREVIEW PROPERTIES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10777343
LTD Company
Age
8 Years
Incorporated 18 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
50 Wellington Avenue London, N15 6BA,
10 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SCHLUSSEL, Naftali
ActiveWellington Avenue, LondonN15 6BA
Born December 1978
Director
Appointed 18 May 2017
SCHLUSSEL, Naftali
Wellington Avenue, LondonN15 6BA
Born December 1978
Director
18 May 2017
Active
GREEN, Simcha Asher
ResignedWellington Avenue, LondonN15 6BA
Born August 1965
Director
Appointed 18 May 2017
Resigned 25 Aug 2020
GREEN, Simcha Asher
Wellington Avenue, LondonN15 6BA
Born August 1965
Director
18 May 2017
Resigned 25 Aug 2020
Resigned
RUDZINSKI, Benzion Dov
ResignedWellington Avenue, LondonN15 6BA
Born August 1978
Director
Appointed 18 May 2017
Resigned 23 Feb 2022
RUDZINSKI, Benzion Dov
Wellington Avenue, LondonN15 6BA
Born August 1978
Director
18 May 2017
Resigned 23 Feb 2022
Resigned
RUDZINSKI, Josef Leib
ResignedWellington Avenue, LondonN15 6BA
Born March 1955
Director
Appointed 18 May 2017
Resigned 06 May 2021
RUDZINSKI, Josef Leib
Wellington Avenue, LondonN15 6BA
Born March 1955
Director
18 May 2017
Resigned 06 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benzion Dov Rudzinski
CeasedWellington Avenue, LondonN15 6BA
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 May 2021
Ceased 23 Feb 2022
Mr Benzion Dov Rudzinski
Wellington Avenue, LondonN15 6BA
Born August 1978
Ownership of shares 25 to 50 percent
06 May 2021
Ceased 23 Feb 2022
Ceased
Mr Naftali Schlussel
ActiveWellington Avenue, LondonN15 6BA
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 May 2021
Mr Naftali Schlussel
Wellington Avenue, LondonN15 6BA
Born December 1978
Ownership of shares 25 to 50 percent
06 May 2021
Active
Filing History
29
Description
Type
Date Filed
Document
1 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2023
26 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2022
26 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2022
23 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2020